5th, 6th & 7th AGM of Sindhu Jwala Hydropower Limited.

AGM Date: 12th Shrawan, 2081

Time: 10:30 AM

Venue: Royal Jadibuti Banquet, Jadibuti-31, Kathmandu

Agenda:

Financial Highlights of 2073/74, 2074/75, 2075/76, 2076/77, 2077/78, 2078/79, and 2079/80
Approval on Decisions made by Company
Establishment of Board of Directors
Appointment of Auditors
Payment of the Un-Distributed Shares
Additional Revised Loan from Bank
Amendment on Memorandum and Articles of association